EUROPEAN HOUSE OF BEDS HOLDING ApS

  • Active

  • Registration 34886326
  • APS
  • Established 11 December, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 December, 2012
Address
Marsalle 25
8700 Horsens
Denmark
Registration number
Registration 34886326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Mosgaard Rasmussen
    2012-12-11 – 2019-06-27 25.05% ownership (2022-02-16 – ) 27% ownership (2012-12-11 – 2019-06-27 ) 25.05% voting rights (2022-02-16 – ) 27% voting rights (2012-12-11 – 2019-06-27 )
  • Pia Møller Rasmussen
    2012-12-11 – 2019-06-27 58% ownership (2012-12-11 – 2019-06-27 ) 58% voting rights (2012-12-11 – 2019-06-27 )
Legal owners
  • NewCo E ApS 100% ownership (2019-06-27 – ) 100% voting rights (2019-06-27 – )
  • PR2 HOLDING ApS 50% ownership (2013-08-09 – 2019-06-27 ) 50% voting rights (2013-08-09 – 2019-06-27 )
  • KR1 HOLDING ApS 25% ownership (2013-08-09 – 2019-06-27 ) 25% voting rights (2013-08-09 – 2019-06-27 )
  • Östersjövägen Invest AB
    2012-12-11 – 2019-06-27 10% ownership (2012-12-11 – 2019-06-27 ) 10% voting rights (2012-12-11 – 2019-06-27 )
  • BBj Holdingbolag Hässleholm AB
    2019-04-26 – 2019-06-27 5% ownership (2019-04-26 – 2019-06-27 ) 5% voting rights (2019-04-26 – 2019-06-27 )
  • Bertil Björkman
    2012-12-11 – 2019-04-26 5% ownership (2012-12-11 – 2019-04-26 ) 5% voting rights (2012-12-11 – 2019-04-26 )
Directors
Board members
Subsidiaries